π§ͺ ENRICHMENT V2 β every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Susan Sandoval
Case #11144
California
Filed 2018-04-02
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Susan Sandoval Person
Case Number:11144
Full Title:8:18-bk-11144-CB Susan Sandoval
Activity:Type: bk Office: 8 Chapter: 7 Trustee: Marshack, (TR) Richard A [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (4)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Sandoval":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Susan Sandoval":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Susan Sandoval
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Susan Sandoval
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ALVARO ISRAEL ALVARADO
Aliases: Albaro Alvarado, Israel Sandoval Alvarado, Otto Garcia, Luis Medina, Alvaro Alvarado Oliva Male hispanic Alvaro Israel Alvarado is wanted for his alleged involvement in the shooting death of his ex-wife, her sister, and his cousin, in Portland, Oregon.Β On August 15, 1989, Alvarado allegedly used a handgun to shoot them all to death at his ex-wife's ap... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β Search NSOPW.gov for "Sandoval" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SANDOVAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SANDOVAL SUSAN
(, CA 00000)
Amount Owed: $516.39 ·
Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 962592296
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL JEANNETTE
(, CA 90003)
Amount Owed: $996.38 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 964075285
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL MORENO CASPAR
(, CA 00000)
Amount Owed: $500.00 ·
Holder: SERVICIO UNITELLER INC.
Property Type: CK07: MONEY ORDERS ·
Property ID: 971878027
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL FRANCISCO SERRANO
(, CA 00000)
Amount Owed: $2,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973744713
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL EDUARDO
(, CA 00000)
Amount Owed: $1,961.10 ·
Holder: BARCLAYS BANK DELAWARE
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 989378898
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL DOLORES
(, CA 00000)
Amount Owed: $1,504.15 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993200083
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL VERONICA
(, CA 00000)
Amount Owed: $600.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018149651
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SANDOVAL CRUZ MARTIN
(, CA 00000)
Amount Owed: $520.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020035037
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Sandoval" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Susan Sandoval" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Susan Sandoval",
"datePublished": "2018-04-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25128641",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Susan Sandoval"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Susan Sandoval",
"caseNumber": "11144"
}
}
v2 β Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.